Desde el lanzamiento del Registro KYC en diciembre de 2014, la afiliación se ha limitado a las instituciones conectadas -supervisadas por Swift. A partir de septiembre de 2017, todas las instituciones financieras supervisadas podrán unirse al Registro, independientemente de si están o no conectadas a Swift.
“Extender la membresía del Registro KYC a todas las instituciones financieras supervisadas elegibles significa que los actuales miembros del Registro se beneficiarán de una cobertura aún más amplia de sus redes de corresponsalía bancaria y de distribución de fondos, permitiéndoles consolidar y agilizar aún más las actividades de debida diligencia de los clientes», dijo Luc Meurant, director global de Cumplimiento en Delito Financiero.
«Paralelamente, las instituciones más pequeñas se beneficiarán de los estándares acordados por la industria, así como de las mejores prácticas para conocer su cumplimiento con los clientes. Además de ofrecer ganancias de eficiencia y ahorro de costos, la medida fomentará la inclusión financiera y fortalecerá aún más la posición del Registro como la utilidad de KYC de elección para la industria financiera global”.
El Registro KYC es una utilidad segura y global, utilizada por casi 4,000 bancos y fondos de corresponsales para contribuir, compartir y consumir un conjunto completo de datos y documentos de KYC. El Registro ayuda a las instituciones financieras a agilizar el intercambio de conocer información de clientes para apoyar el cumplimiento KYC. Las instituciones miembros comparten sus datos en respuesta a las solicitudes de acceso de sus contrapartes, quienes “consumen” los datos como parte de sus procesos KYC. Cada institución mantiene la propiedad de sus datos de Registro, así como un control total sobre qué contrapartes que pueden acceder a ella.
El uso del Registro permite a los bancos corresponsales y jugadores de fondos alinearse con las mejores prácticas globales, demostrar transparencia, reducir los costos de debida diligencia para sus contrapartes y proteger sus relaciones de corresponsalía.
Los consumidores en línea alrededor del mundo están comprando en mercados digitales y minoristas internacionales, y dependen más de dispositivos digitales con opciones de entrega alternativas.
Desarrollar, mantener y mejorar la relación cliente-marca es un dilema para los negocios que están sumergidos en una gran cantidad de datos e inmediatez.
The giant whale turned into a human form. Ye Ling lay on the back of the giant whale, reminding Wang Shiyuan, Liang Yuzhu and Lu Binglan around him, while covering up the Tommy Chong CBD Gummies Coupon Code: Unlock Wellness Savings
brilliance of the activated purple pig talisman.Judging from the texture and the shapes contained in them, water hidden stones, fog hidden stones and cloud hidden stones, my pebble array plate , is made of the Yunyin Stone.
Let s fight and learn from each other. They are also much more cautious.It has been 2,600 years since then. As the national power of the Tianlang Kingdom declined, the Wuzhou official government was also extremely chaotic.
When they wanted to drink again, they were pushed away by old weirdo Zhou Yuan Hey, this wine is rare.Hong Guanlin never mentioned the distribution of spoils or the division of storage bags.
Sure enough, at the entrance of Huixing Pavilion, two beautiful figures immediately flashed back.The green and black fish demon was overjoyed that Ye Ling was able to heal his wounds.
They set fire to our tower. They must be spies sent by Moyun Village Now they have to dig trenches to escape from the city defense formation.This piece of Mu Daoist Friend is made of Kiri Hidden Stone.
The female cultivator in charge of the rune chain was thrown away by the aftermath.Bloom
Ying Yi Zhengyang opened his eyes in disbelief. Yi Chuanying s eyes filled with tears of hatred, and she said in a hateful voice, Back then, you ignored my begging and killed my husband.
Lu Nanzhi said, Everything is good here, except that the spiritual energy is a little thinner and there is no spiritual vein.Currently, the war on the West Sea is mainly coordinated by Lord Wuchang Star.
There are all men, women and children here. After Jiang Yuebai was put down, he immediately searched the island, carefully identifying every soul to ensure that nothing was missed.Her ears vibrated like clouds, wildly stirring the power of the surrounding world, and white vines rushed out from everywhere on her body.
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Jiang Yuebai s heart skipped a beat.The progress is slow and frustrating
Xugou, April 2nd, Wuyun I narrowly escaped death, but luckily nothing happened.
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Yuebai suddenly felt like he had returned to Fengyunhui s tree and vine maze.
Who knows who is behind those two It s not really powerful, what if it s just two casual cultivators It s not in vain to worry, so relax, the soldiers will come to cover up the water and the earth.As soon as they approached, the poisonous insects and rats hiding in the ruins fled one after another.
Peace Zhao Xiu opened his eyes in disbelief. Zhao Fuyi nodded and raised his hand to tuck Zhao Xiu s messy hair behind his ears.It also squeezed through the Best B12 Shots for Weight Loss to Try One Week Before Christmas
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A group of green armored bees were guarding the queen, buzzing and running quickly.Stone. There are no resources here that are worthy of being collected by Golden elixir monks, so most of them are casual cultivators in the foundation building stage.
Shi Xiaowu pinched his thigh hard and gasped in pain.She and Xie Jingshan had corresponded with each other in the past two years and knew that Mr.
The little girl said After that, she walked away by herself, no matter how Jiang Yuebai called her from behind, she didn t respond.
Unexpectedly, Ye Ling was neither panic nor busy. He had full concentration and calmly said Fairy, what you said is wrong I have been ordered by the Lord to go out to find the medicinal materials for making the Dingyan Pill.She nodded lightly and agreed to Lu Revitalize Your Body: Vibez CBD Gummies for Chronic Pain Relief in 2025
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Ye Ling hurriedly took advantage of the situation and sent spiritual thoughts to Shopkeeper Yao and Cui Duo at the same time Shopkeeper Yao stepped forward and said loudly Seniors, please listen to what I have to say This person is my distant relative.Now that only one is chasing Ben Napier Weight Loss: 10 Fall Fitness Tips for Sustainable Results
him, it is true that there is a way to heaven and there is no way out, and there is no way to hell In order to paralyze the opponent, Ye Ling immediately pretended to be defeated, raised his sword light, and flew south.
But now, with beasts under siege and a formidable enemy in front of them, the sea Finding the Strongest Hemp Gummies: A Comprehensive Guide to CBD and THC Edibles (sgLuz)
expedition vanguard army composed of hundreds of teams is just like the group of crabs at the bottom of the ship that lost the command of the golden elixir monster crab.Ye Ling took a casual glance and suddenly saw that in Si Kouyan s cliff cave, there were jade slips of Shaoyuece s martial arts, which required a little battle effort.
are not as valuable as the gifts given by direct descendants, they are still quite valuable to others.M
But everyone present knew that this was almost an impossible task.
Chu Huaijiang touched her today. With Mr. Chu s level, there is no need to be afraid of her, but Qin Feng is different.Ruolan Ruolan, I love you Ruolan, look here Ruolan
Upon hearing the familiar name, Qin Feng paused subconsciously and looked toward the middle of the crowd.
It s normal for you to be unbalanced and have other thoughts.It was Zhang Quyang who pulled him aside Why are you in a hurry The mission will not be officially issued until we go to Splashing Star Hall today.
There are people from all religions and nine schools in it, and there are also many martial arts masters gathered there.Just when the sword was about to touch Qin Feng, she suddenly felt that the wrist holding the sword and her arm were numb, and the sword almost flew out of her hand.
But she seemed to have forgotten that it was she who threw away Qin Feng s love with her own hands.This person is so hypocritical Thinking of this, Du Qingyue s already bad impression of Qin Feng became even worse.
Haibara Rei is indeed a disciple of Guigu Liuli. Compared with the last time she fought Qin Feng, she seems to be stronger today.And from beginning to end, Qiu Qiming didn Pure Life CBD Review: A Comprehensive Analysis of CBD Products (nQhbp)
t say a few words, but the people from the Eagle Squad were keeping control of the situation.
It has long been sitting on its laurels. So when Chen Chuqing heard this, she laughed Money Why do we do business Isn t it just because of money I know that you come Experience the Best CBD Gummies Amazon Has to Offer: A Comprehensive Review of the Top Brands
from a scholarly family, and your Song family thinks of yourself as noble and thinks that we businessmen are full of copper.They can be said to be Elder Chu s personal soldiers.
He had no foundation in Shanghai. How could he have the chance to meet two well known underground powerhouses in Shanghai But Qin Feng still did not change his words and said very calmly I don t have Unlocking the Power of Liraglutide for Effective Weight Loss: A Comprehensive Guide
words, and I m not talking nonsense.I m not free
What can you do when you first arrive in Shanghai What I don t care.
Qin, I ve scared you. What The short haired woman staggered and almost fell Jockey Club, you, you Do you know this
Mr. Qin Her heart was beating wildly, and she thought she had really kicked the iron plate this time.Fan Bangyan turned around and introduced the situation of the boxing gym to the Du Shixi brothers and sisters This is the underground ring of our boxing gym.
Then the other free hand immediately thrust a long thorn straight into Qin Feng s left eye.After all, it s not his turn as an outsider to talk about this kind of thing.
Desde el lanzamiento del Registro KYC en diciembre de 2014, la afiliación se ha limitado a las instituciones conectadas -supervisadas por Swift. A partir de septiembre de 2017, todas las instituciones financieras supervisadas podrán unirse al Registro, independientemente de si están o no conectadas a Swift.